Counterparties
An address's top counterparties and their blacklist status
For address:
0xedbd9a3a…e3c0109f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$3,975 | 6 | Clean |
0x597b07a3…444604fa |
$2,132 | 9 | Clean |
0x7625d52d…57e458de |
$1,204 | 4 | Clean |
0xda951c1f…5013024f |
$1,199 | 6 | Clean |
0x18e29605…a73882f6 |
$1,149 | 3 | Clean |
0x3616fc53…163adecb |
$178 | 2 | Clean |
0xd8413122…92eabd5c |
$120 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$101 | 1 | Clean |
0xc9060266…6d4d8237 |
$84 | 1 | Clean |
0xc3de872f…6b9b6b6c |
$56 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27